• Competitive
  • Singapore
  • Permanent, Full time
  • Space Executive Pte Ltd
  • 15 Jun 19

Job Description

• Lead compliance testing commitments to provide independent review to senior management on the state of the Bank’s systems and controls and compliance with relevant regulatory requirements.

• Develop compliance test plan and ensure execution of the plan.

• Produce detailed reports ensuring all findings are clearly documented with supporting evidence as well as update senior management on these findings.

• Provide feedback to strengthen risk controls and streamline regulatory compliance processes.

• Maintain good working relationship with the business units, audit and other risk control functions.

Job Qualifications

Job Requirement

• Minimum 10 years of auditing AML/CFT/Sanctions compliance with experience in managing audit – from planning to report issuance

• Preferably holder of professional qualification such as CIA, CAMS

• Strong acumen in risk management and controls

• Good written and oral communication skills

• Data analytics skills and/or exposure to First Line of Defence will be an advantage

• Open to travel (20% of the time).